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Summary

Affiliates

Contact details

Officers17

Finance3

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

PETER BENNIE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 May 1975 (49 years ago)

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Summary

NamePETER BENNIE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01210683
Incorporation Date02 May 1975 (49 years ago) / 37 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
RUTLA*****************************

ActiveUnited Kingdom

Contact details

Legal addressNORTHAMPTONSHIRE, KETTERING, THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, NN15 5TB

Officers

corporate

IndividualUnited Kingdom

THE BENNIE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ayres, Emma

Director


Appointed on08 Aug 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Ayres, Matthew John

Director


Appointed on01 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Ayres, Emma

Secretary


Resigned on01 Oct 2007

individual

IndividualUnited Kingdom

Brown, Paul Richard

Secretary


Appointed on12 Jan 2018

Resigned on01 May 2018

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022-1,950,303 GBP
(~-$2,403,191)
View full report
2021-4,224,310 GBP
(~-$5,809,599)
View full report
2020-4,524,663 GBP
(~-$5,802,089)
View full report

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Documents

DateNameTypeDocument
17 Oct 2022Mortgage create without deed with charge number charge creation dateMR08View
19 Aug 2022Mortgage charge whole release with charge numberMR05View
19 Aug 2022Mortgage charge whole release with charge numberMR05View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategorySMALL
Confirmation statement
  • Next statement date17 Dec 2024
    due by 31 Dec 2024
  • Last statement dated17 Dec 2023
Returns
  • Next returns datedue by 14 Jan 2017
  • Last returns dated17 Dec 2015
Mortgages
  • Charges12
  • Outstanding3
  • Satisfied9

Related companies by officers

Frequently asked questions

Where is PETER BENNIE LIMITED's headquarters?

PETER BENNIE LIMITED's headquarters is located at NORTHAMPTONSHIRE, KETTERING, THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, NN15 5TB

What is PETER BENNIE LIMITED's industry?

PETER BENNIE LIMITED is in the industry of Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

What year was PETER BENNIE LIMITED started?

PETER BENNIE LIMITED was started in 1975

Sources: Companies House